HomeMy WebLinkAbout1989.02.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE REGULAR MEETING
FEBRUARY 8, 1989
1. CALL TO ORDER
The meeting was called to order by Chairman, Tom
Kimball.
2. ROLL CALL
Present: Frank Enzbrenner Stacy Lamb Tom Kimball
Brenda Lawrence Bill Retherford Pam Marlar
Alan Anderson (arrived late)
Staff: Robert Bumgarner Janice Fields Sherry Lambert
Ron Cates
3. CONSIDERATION FOR APPROVAL OF THE MINUTES OF THE JANUARY
17, 1989 RESCHEDULED MEETING AT THE GOLDEN CORRAL.
Pat Marlar made the motion to approve the minutes with
the following corrections.
Item 6. Review and Approve Revised Budget. Motion was
Oto table till changes are made to the budget.
Item 8. Attorney's Report. Needs to reflect no report.
Frank Enzbrenner seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
4. CONSIDERATION FOR APPROVAL OF WARRANTS.
Frank Enzbrenner made the motion to approve the warrants
in the amount of $535.84. Brenda Lawrence seconded the
motion.
Aye: 6
Nay: 0
Carried: 6 -0
5. CHANGE MEETING TIME
This item is not properly listed on the agenda and will
be rephrased and put on the next agenda for a special
meeting on February 23.
O.E.D.A. MINUTES OF 2/8/89
PAGE 2
6. This item is not properly listed on the agenda.
However, we will be calling a special meeting to
coincide with the Goals Retreat on February 23, 1989 at
the Marriott Hotel in Tulsa.
7. REQUEST FOR EXECUTIVE SESSION PERSONNEL MATTER O.E.D.A.
MANAGER
Stacy Lamb made a motion to go into executive session.
Bill Retherford seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0
8. EXECUTIVE DIRECTOR'S REPORT
9. ATTORNEY'S REPORT
None
10. UNFINISHED BUSINESS
Q None
11. NEW BUSINESS
None
12. ADJOURN
Alan Anderson made the motion to adjourn. Pat Marlar
seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0